Shagun Commerce And Trade Private Limited
About Shagun Commerce And Trade Private Limited
Data last updated: 26 July 2025
Shagun Commerce And Trade Private Limited was a private limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 30 April 2010.
Registered with ROC Cuttack under CIN U51420OR2010PTC011908.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Sahani and Phiroj Khan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Bmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
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Board of Directors of Shagun Commerce And Trade Private Limited
Shagun Commerce And Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sahani | Director | 30 Apr 2010 | 16 Years 2 Months | As last reported |
| Phiroj Khan | Director | 30 Apr 2010 | 16 Years 2 Months | As last reported |
Financials of Shagun Commerce And Trade Private Limited FY 2013 filings available
Ten-year financial statements for Shagun Commerce And Trade Private Limited
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Charges & Borrowings Shagun Commerce And Trade Private Limited
Shagun Commerce And Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shagun Commerce And Trade Private Limited
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Employee and EPFO history for Shagun Commerce And Trade Private Limited
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GST Compliance of Shagun Commerce And Trade Private Limited
GST registrations and filing compliance for Shagun Commerce And Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shagun Commerce And Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Shagun Commerce And Trade Private Limited
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MSME Payment Delays by Shagun Commerce And Trade Private Limited
MSME payment history for Shagun Commerce And Trade Private Limited
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Subsidiaries & Group Companies of Shagun Commerce And Trade Private Limited
Corporate group structure for Shagun Commerce And Trade Private Limited
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MCA Filings & Documents of Shagun Commerce And Trade Private Limited
MCA filings and documents for Shagun Commerce And Trade Private Limited
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Recent Activity on Shagun Commerce And Trade Private Limited
Frequently Asked Questions about Shagun Commerce And Trade Private Limited
Shagun Commerce And Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shagun Commerce And Trade Private Limited is a struck-off private limited company in the recycling and waste management sector based in Bhubaneswar, Orissa, India. It was incorporated on 30 April 2010 and is registered under CIN U51420OR2010PTC011908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shagun Commerce And Trade Private Limited are:
- Sanjay Kumar Sahani - Director
- Phiroj Khan - Director
The CIN (Corporate Identification Number) of Shagun Commerce And Trade Private Limited is U51420OR2010PTC011908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shagun Commerce And Trade Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Bmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Orissa, India – 751007.